HERON GROUP LIMITED

Company number 03797473

Date	Type	Description	View / Download
29 Jul 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
21 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 900	(6 pages)
20 May 2016	AUD	Auditor's resignation	(1 page)
07 Oct 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
09 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 900	(5 pages)
15 Apr 2015	AD01	Registered office address changed from 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ to C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU on 15 April 2015	(1 page)
25 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 900	(5 pages)
05 Jun 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
26 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(7 pages)
26 Jul 2013	AD02	Register inspection address has been changed from 1St Floor Building 210a Butterfield Business Park Luton Beds LU2 8DL United Kingdom	(1 page)
25 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
10 Jun 2013	AD01	Registered office address changed from First Floor Building 210a Butterfield Technology and Business Park Stopsley, Luton Beds LU2 8DL on 10 June 2013	(2 pages)
23 May 2013	TM02	Termination of appointment of Christopher Knight as a secretary	(4 pages)
23 May 2013	TM01	Termination of appointment of Christopher Knight as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Paul Howard as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of John Kerrigan as a director	(2 pages)
23 May 2013	AP03	Appointment of Douglas Batt as a secretary	(3 pages)
23 May 2013	AP01	Appointment of Douglas Batt as a director	(3 pages)
23 May 2013	AP01	Appointment of Josef Von Rickenbach as a director	(3 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(23 pages)
05 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(7 pages)
29 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
08 Sep 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(7 pages)
17 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
10 Sep 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(7 pages)